Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MILLENNIUM CORPORATE TRAVEL LIMITED
Company Information for

MILLENNIUM CORPORATE TRAVEL LIMITED

UNIT 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
03334646
Private Limited Company
Liquidation

Company Overview

About Millennium Corporate Travel Ltd
MILLENNIUM CORPORATE TRAVEL LIMITED was founded on 1997-03-17 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Millennium Corporate Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLENNIUM CORPORATE TRAVEL LIMITED
 
Legal Registered Office
UNIT 1 TO 3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in SG14
 
Previous Names
NEW MILLENNIUM CORPORATE TRAVEL LIMITED18/11/2005
Filing Information
Company Number 03334646
Company ID Number 03334646
Date formed 1997-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690869481  
Last Datalog update: 2018-09-06 19:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM CORPORATE TRAVEL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MILLENNIUM CORPORATE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD WELCH
 Company Secretary 1998-11-18
COLIN NEEDHAM
 Director 2007-11-09
RACE EDWARD WELCH
 Director 1997-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NEW
 Company Secretary 2006-09-22 2008-03-03
SIMON NEW
 Director 2006-07-05 2007-12-15
RACE EDWARD WELCH
 Company Secretary 1997-04-04 1998-11-18
MELANIE GAY WELCH
 Director 1997-04-04 1998-11-18
JANE MCGOVERN
 Director 1997-05-06 1998-03-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-03-17 1997-03-17
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-03-17 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN NEEDHAM MANAGING SERVICES WORLDWIDE LIMITED Director 1997-01-24 CURRENT 1997-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 4 MILLBRIDGE HERTFORD SG14 1PY
2018-04-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-10-17AA30/04/17 TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-12AR0117/03/16 FULL LIST
2015-10-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-20AR0117/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RACE EDWARD WELCH / 01/01/2015
2014-10-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-17AR0117/03/14 FULL LIST
2013-11-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-22AR0117/03/13 FULL LIST
2012-10-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19AR0117/03/12 FULL LIST
2011-07-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-22AR0117/03/11 FULL LIST
2010-10-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-19AR0117/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RACE EDWARD WELCH / 01/10/2009
2009-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SIMON NEW
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / RACE WELCH / 03/03/2008
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM SPECTRA HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SF
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-07123NC INC ALREADY ADJUSTED 23/10/07
2008-02-07RES14BONUS ISSUE 19900 ORD 23/10/07
2008-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-0788(2)RAD 23/10/07--------- £ SI 19900@1=19900 £ IC 100/20000
2007-12-30288bDIRECTOR RESIGNED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-20RES12VARYING SHARE RIGHTS AND NAMES
2007-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17288aNEW SECRETARY APPOINTED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-03-28363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-18CERTNMCOMPANY NAME CHANGED NEW MILLENNIUM CORPORATE TRAVEL LIMITED CERTIFICATE ISSUED ON 18/11/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 1ST FLOOR 2 MILL STREET MAYFAIR LONDON W1S 2AT
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-0188(2)RAD 12/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-25363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-03-01244DELIVERY EXT'D 3 MTH 30/04/04
2004-05-26363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2004-02-27244DELIVERY EXT'D 3 MTH 30/04/03
2003-03-31363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-01244DELIVERY EXT'D 3 MTH 30/04/02
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-03363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 2ND FLOOR OLIVER HOUSE 51-53 CITY ROAD LONDON EC1Y 1AU
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2001-04-02363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-06-14363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-03-03244DELIVERY EXT'D 3 MTH 30/04/99
1999-05-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-29225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-03-20363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-03-19288bDIRECTOR RESIGNED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-15287REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM CORPORATE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2018-08-21
Appointmen2018-04-09
Resolution2018-04-09
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM CORPORATE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 68,704
Creditors Due Within One Year 2012-04-30 £ 60,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM CORPORATE TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 20,000
Called Up Share Capital 2012-04-30 £ 20,000
Cash Bank In Hand 2013-04-30 £ 23,558
Cash Bank In Hand 2012-04-30 £ 60,294
Current Assets 2013-04-30 £ 91,393
Current Assets 2012-04-30 £ 83,064
Debtors 2013-04-30 £ 67,835
Debtors 2012-04-30 £ 22,770
Shareholder Funds 2013-04-30 £ 22,689
Shareholder Funds 2012-04-30 £ 22,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLENNIUM CORPORATE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM CORPORATE TRAVEL LIMITED
Trademarks
We have not found any records of MILLENNIUM CORPORATE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM CORPORATE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MILLENNIUM CORPORATE TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM CORPORATE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMILLENNIUM CORPORATE TRAVEL LIMITEDEvent Date2018-08-21
 
Initiating party Event TypeAppointmen
Defending partyMILLENNIUM CORPORATE TRAVEL LIMITEDEvent Date2018-04-09
Name of Company: MILLENNIUM CORPORATE TRAVEL LIMITED Company Number: 03334646 Nature of Business: Travel & Tourism Previous Name of Company: New Millenium Corporate Travel Limited Registered office: 4…
 
Initiating party Event TypeResolution
Defending partyMILLENNIUM CORPORATE TRAVEL LIMITEDEvent Date2018-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM CORPORATE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM CORPORATE TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SP3 4UF